What are the responsibilities and job description for the Anti-Money Laundering Expert position at Bradesco Bank?
Job Profile
The Anti-Money Laundering Expert will be responsible for developing and implementing effective anti-money laundering programs within the bank. This role requires strong leadership and communication skills.
- Develops and implements anti-money laundering programs.
- Provides training and guidance to employees on AML policies and procedures.
- Collaborates with external stakeholders to stay up-to-date with industry developments.
Key Performance Indicators:
- Development and implementation of effective AML programs.
- Training and guidance provided to employees.
- Regulatory compliance maintained.
